DOSSIERS / SCI D'ARMOR
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SCI D'ARMOR

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537683104 · 537683104 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI D'ARMOR
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537683104
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dissolved
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Real-estate civil company (SCI)
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2011-11-08
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SAINT-NICODEME, 56530 QUEVEN
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68.20B
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
SCI OCEANShared officer / director · 2 share thisSC LILIShared officer / director · 3 share thisPEDRO PINTO DE BARROSShared registered address · 7 share thisC.L.D. HABITATShared registered address · 7 share thisSCI EXPANSIONShared registered address · 7 share thisOFANYShared registered address · 7 share thisJEAN-PAUL CHARLES MARIE JEAN PAUL LE MOINEShared registered address · 7 share thisBERNADETTE MARIE LOU LE ROUXShared registered address · 7 share thisSCI MONTAIGNEShared officer / director · 9 share thisENTREPRISE BRIANDShared officer / director · 9 share thisEARL DES CHASSESShared officer / director · 9 share thisSCI EUGENE BRIANDShared officer / director · 9 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE ROUJOUASShared officer / director · 9 share thisDEDICATED TO DRUG DEVELOPMENTShared officer / director · 9 share thisL ATELIER DU CONFORTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-537683104/network.

People with significant control

7 people
NameRoleFromSource
AMELIE ANNE CLAUDE GUILLERMEDirigeant—France registry
ARTHUR EDMOND MORINDirigeant—France registry
DANIELLE HELENE LE POGAMDirigeant—France registry
MARIE-CATHERINE CORNUDirigeant—France registry
PATRICK CHRISTIAN PIERRE GUILLERMEDirigeant—France registry
⚠ THIERRY BRIANDDirigeant—France registry
VICTOIRE MATHILDE MORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BRIAND (officer) matches PEP Thierry Briand — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100